VERIFYED LTD

Company number 12034346

1 active person with significant control / 0 active statements

Mr Yassein El Hakim (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 5 June 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Abigail Jane Waterer (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 5 June 2019
• Ceased on: 4 May 2021
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%